Charles Tompkins Consultants Limited

General information

Name:

Charles Tompkins Consultants Ltd

Office Address:

Beaumont House Beaumont Street DL1 5RW Darlington

Number: 02912501

Incorporation date: 1994-03-24

Dissolution date: 2021-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Charles Tompkins Consultants was started on 1994-03-24 as a private limited company. This firm registered office was located in Darlington on Beaumont House, Beaumont Street. The address post code is DL1 5RW. The company registration number for Charles Tompkins Consultants Limited was 02912501. Charles Tompkins Consultants Limited had been in business for 27 years up until 2021-11-30. In the past, Charles Tompkins Consultants Limited changed it’s listed name six times. Up to 2003-05-19 it used the name Ctc Marine Projects. After that it switched to the name Charles Tompkins which was used until 2003-05-19 then the currently used name was agreed on.

The directors included: Angela T. appointed on 1994-04-05 and Arthur T. appointed on 1994-04-05.

Executives who controlled the firm include: Angela T. owned 1/2 or less of company shares. Arthur T. owned 1/2 or less of company shares.

  • Previous company's names
  • Charles Tompkins Consultants Limited 2003-05-19
  • Ctc Marine Projects Limited 1998-08-19
  • Charles Tompkins Limited 1998-04-27
  • I. T. Marine Limited 1997-07-18
  • European Cableship Company Limited 1997-07-04
  • Deep Water Technologies Limited 1994-04-13
  • Speed 4180 Limited 1994-03-24

Financial data based on annual reports

Company staff

Angela T.

Role: Director

Appointed: 05 April 1994

Latest update: 18 November 2023

Arthur T.

Role: Director

Appointed: 05 April 1994

Latest update: 18 November 2023

Arthur T.

Role: Secretary

Appointed: 05 April 1994

Latest update: 18 November 2023

People with significant control

Angela T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Arthur T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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